The Economic and Financial Crimes Commission (EFCC) which stated this in a statement issued by its…
Fraud
Court in Ikeja on Friday convicted and sentenced a businessman, Charles Ihenetu, to 15 years imprisonment
This follows the arraignment of Ihenetu before Justice Mojisola Dada by the Economic and Financial Crimes…
Three Months For Fraud Cyber-Spiritualist Bags
The convict was arrested sometime in January 2021 by Operatives of the Commission for defrauding people…
EFCC, Lagos Zonal Office, have arrested 14 suspects for their alleged involvement in computer-related fraud in Lagos
The suspects are Azeez Oluwatimileyin, Stephen Abu, Gbolahan Abbas Ridwan, Oyenowo Steven, James Silas Didam, Joseph…
EFCC) has arrested 25 suspects for their alleged involvement in computer-related fraud
EFCC’s Head of Media and Publicity, Wilson Uwujaren, disclosed this in a statement on Tuesday. He…
EFCC, Lagos Zonal Office, have arrested 21 persons
The suspects are Shittu Yakubu, Akinsola Afeez, Adeniyi Joseph, Opeyemi Wahab, Idris Sunday, Lawal Moshood, Jubril…
EFCC Witness Tells Court>>>I Gave N11.18m to Ope Saraki”
Saraki, a cousin to the immediate past president of the Senate, Dr. Bukola Saraki allegedly collected…
The German judiciary on Wednesday searched the premises of the German Football Association (DFB)
Six current or former officials are under investigation for “tax fraud in particularly serious cases,” said…
Hushpuppi’s US Trial Suspended Till 2021
The suspension is contained in the orders of a district judge in California, Otis Wright,…
EFCC Calls Seventh Witness In Case Against Fayose
At the Federal High Court sitting in Lagos, the witness, a banker, Adedamola Otuyalo, who heads…